ACTINVER CAPITAL MANAGEMENT, LLC
CRD #285529 SEC #801-111644 GREENWICH, CT 203-485-7597
SEC Registered Exempt Reporting
Total AUM
$17M
Discretionary
$17M
Employees
2
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 9, 2017
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| EHTISHAM, SYEDUMAR, FAISAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| EHTISHAM, SYEDUMAR, FAISAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| EHTISHAM, SYEDUMAR, FAISAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| EHTISHAM, SYEDUMAR, FAISAL | I | CHIEF COMPLIANCE OFFICER | NA | |
| EWASKO, JASON, MICHAEL | I | CHIEF COMPLIANCE OFFICER | NA | |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GARZA, JAIME, GONZALO | I | MANAGING PARTNER | NA | Control |
| GILMORE, ANDREW, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| GILMORE, ANDREW, FRANCIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| HARTZELL, JOHN, MICHAEL | I | MANAGING PARTNER | NA | Control |
| MAZA, FRANCISCO, XAVIER | I | MANAGING DIRECTOR | NA | Control |
| MAZA, FRANCISCO, XAVIER | I | MANAGING DIRECTOR | NA | Control |
| MUNIZ, RAFAEL, CARLOS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MUNIZ, RAFAEL, CARLOS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MUNIZ, RAFAEL, CARLOS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MUNIZ, RAFAEL, CARLOS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MUNIZ, RAFAEL, CARLOS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MUNIZ, RAFAEL, CARLOS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| SCAVETTI, JOSEPH, JULIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ACTINVER HOLDINGS, INC | DE | OWNER | E | Control |
| ALTERNA HOLDINGS, INC | DE | OWNER | E | Control |
| ALTERNA HOLDINGS, INC | DE | OWNER | E | Control |
| ALTERNA HOLDINGS, INC | DE | OWNER | E | Control |
| ALTERNA HOLDINGS, INC | DE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ALTERNA ASESORIA INTERNACIONAL S.A.B. DE C.V. | FE | ALTERNA HOLDINGS, INC | E | Control |
| ALTERNA ASESORIA INTERNACIONAL S.A.B. DE C.V. | FE | ALTERNA HOLDINGS, INC | E | Control |
| ALTERNA ASESORIA INTERNACIONAL S.A.B. DE C.V. | FE | ALTERNA HOLDINGS, INC | E | Control |
| ALTERNA ASESORIA INTERNACIONAL S.A.B. DE C.V. | FE | ALTERNA HOLDINGS, INC | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
| CORPORACION ACTINVER S.A.B. DE C.V. | FE | ACTINVER HOLDINGS, INC. | E | Control |
Registrations
Federal
IA
Aug 9, 2017 REGISTERED
ERA
Aug 9, 2017 REGISTERED
Notice Filings (3)
CT NY TX
Address
75 HOLLY HILL LANESUITE 100
GREENWICH, CT 06830
United States
Phone: 203-485-7597